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HNW Newco1 Limited

HNW Newco1 Limited is a dissolved company incorporated on 2 September 2014 with the registered office located in London, Greater London. HNW Newco1 Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 26 January 2016 (9 years ago)
Was 1 year 4 months old at the time of dissolution
Via voluntary strike-off
Company No
09200650
Private limited company
Age
11 years
Incorporated 2 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about HNW Newco1 Limited
Contact
Address
72 Charlotte Street
London
W1T 4QQ
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
-
Controllers (PSC)
-
Mrs Louise Melissa Shaw
Director • Legal Counsel • British • Lives in UK • Born in Sep 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
HNW Lending Limited
Mrs Louise Melissa Shaw is a mutual person.
Active
Joabla Ltd
Mrs Louise Melissa Shaw is a mutual person.
Active
Affiliate Advantage Limited
Mrs Louise Melissa Shaw is a mutual person.
Dissolved
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Financials
HNW Newco1 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 26 Jan 2016
Voluntary Gazette Notice
9 Years Ago on 10 Nov 2015
Application To Strike Off
9 Years Ago on 28 Oct 2015
Mrs Louise Melissa Shaw Appointed
10 Years Ago on 1 Aug 2015
Hnw Lending Ltd Appointed
10 Years Ago on 1 Aug 2015
Benjamin Ewan Shaw Resigned
10 Years Ago on 1 Aug 2015
Registered Address Changed
10 Years Ago on 17 Jun 2015
Razid Kalfane Resigned
10 Years Ago on 10 Jan 2015
Nicholas Gavin Silver Resigned
10 Years Ago on 10 Jan 2015
Razid Kalfane Appointed
10 Years Ago on 8 Oct 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Jan 2016
Appointment of Mrs Louise Melissa Shaw as a director on 1 August 2015
Submitted on 24 Nov 2015
First Gazette notice for voluntary strike-off
Submitted on 10 Nov 2015
Termination of appointment of Benjamin Ewan Shaw as a director on 1 August 2015
Submitted on 28 Oct 2015
Appointment of Hnw Lending Ltd as a director on 1 August 2015
Submitted on 28 Oct 2015
Application to strike the company off the register
Submitted on 28 Oct 2015
Registered office address changed from 7 Clifton Hill London NW8 0QE England to 72 Charlotte Street London W1T 4QQ on 17 June 2015
Submitted on 17 Jun 2015
Termination of appointment of Nicholas Gavin Silver as a director on 10 January 2015
Submitted on 21 May 2015
Termination of appointment of Razid Kalfane as a director on 10 January 2015
Submitted on 21 May 2015
Appointment of Mr Nicholas Gavin Silver as a director on 8 October 2014
Submitted on 27 Oct 2014
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Repayment History
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